Officer:
CARMEL CASCUN
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEBBUXA LIMITED | Shareholder | - | - | 11-SEP-2000 | Malta | - | Paradise Papers |
| VALLETTA SURVEY COMPANY LIMITED | Director | - | - | 22-APR-1992 | Malta | Struck Off Following Division | Paradise Papers |
| LCGP LIMITED | Director | - | - | 12-JAN-1999 | Malta | Struck Off | Paradise Papers |
| PEMBROKE INTERNATIONAL INSURANCE COMPANY LIMITED | Secretary | - | - | 30-JAN-2009 | Malta | - | Paradise Papers |
| ST ANTHONY PROPERTIES LIMITED | Judicial representative | - | - | 31-AUG-1995 | Malta | Struck Off | Paradise Papers |
| ST ANTHONY PROPERTIES LIMITED | Director | - | - | 31-AUG-1995 | Malta | Struck Off | Paradise Papers |
| ST ANTHONY PROPERTIES LIMITED | Secretary | - | - | 31-AUG-1995 | Malta | Struck Off | Paradise Papers |
| VALLETTA MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 10-JUN-1993 | Malta | In Dissolution | Paradise Papers |
| VALLETTA MANAGEMENT SERVICES LIMITED | Director | - | - | 10-JUN-1993 | Malta | In Dissolution | Paradise Papers |
| TRIKKA HOLDINGS LIMITED | Shareholder | - | - | 11-SEP-2000 | Malta | - | Paradise Papers |
| TRIKKA HOLDINGS LIMITED | Judicial representative | - | - | 11-SEP-2000 | Malta | - | Paradise Papers |
| TRIKKA HOLDINGS LIMITED | Secretary | - | - | 11-SEP-2000 | Malta | - | Paradise Papers |
| TRIKKA HOLDINGS LIMITED | Legal representative | - | - | 11-SEP-2000 | Malta | - | Paradise Papers |
| TRIKKA HOLDINGS LIMITED | Director | - | - | 11-SEP-2000 | Malta | - | Paradise Papers |
| ISLAND SOFTWARE SOLUTIONS LIMITED | Judicial representative | - | - | 28-MAY-2008 | Malta | In Dissolution | Paradise Papers |
| ISLAND SOFTWARE SOLUTIONS LIMITED | Legal representative | - | - | 28-MAY-2008 | Malta | In Dissolution | Paradise Papers |
| ISLAND SOFTWARE SOLUTIONS LIMITED | Director | - | - | 28-MAY-2008 | Malta | In Dissolution | Paradise Papers |
| ISLAND INSURANCE MANAGEMENT LIMITED | Legal representative | - | - | 05-SEP-2007 | Malta | - | Paradise Papers |
| ISLAND INSURANCE MANAGEMENT LIMITED | Secretary | - | - | 05-SEP-2007 | Malta | - | Paradise Papers |
| ISLAND INSURANCE MANAGEMENT LIMITED | Director | - | - | 05-SEP-2007 | Malta | - | Paradise Papers |
| ISLAND INSURANCE MANAGEMENT LIMITED | Judicial representative | - | - | 05-SEP-2007 | Malta | - | Paradise Papers |
| Casolo One Ltd | Judicial representative | - | - | 16-MAR-2006 | Malta | Struck Off | Paradise Papers |
| Casolo One Ltd | Secretary | - | - | 16-MAR-2006 | Malta | Struck Off | Paradise Papers |
| Casolo One Ltd | Legal representative | - | - | 16-MAR-2006 | Malta | Struck Off | Paradise Papers |
| Casolo One Ltd | Director | - | - | 16-MAR-2006 | Malta | Struck Off | Paradise Papers |
| ISLAND HOLDINGS LIMITED | Judicial representative | - | - | 11-SEP-2000 | Malta | - | Paradise Papers |
| ISLAND HOLDINGS LIMITED | Legal representative | - | - | 11-SEP-2000 | Malta | - | Paradise Papers |
| ISLAND HOLDINGS LIMITED | Secretary | - | - | 11-SEP-2000 | Malta | - | Paradise Papers |
| ISLAND HOLDINGS LIMITED | Director | - | - | 11-SEP-2000 | Malta | - | Paradise Papers |
| ISLAND INSURANCE BROKERS LIMITED | Shareholder | - | - | 14-APR-1989 | Malta | - | Paradise Papers |
| ISLAND INSURANCE BROKERS LIMITED | Director | - | - | 14-APR-1989 | Malta | - | Paradise Papers |
| ISLAND INSURANCE BROKERS LIMITED | Secretary | - | - | 14-APR-1989 | Malta | - | Paradise Papers |
| ISLAND INSURANCE BROKERS LIMITED | Judicial representative | - | - | 14-APR-1989 | Malta | - | Paradise Papers |
| ISLAND INSURANCE BROKERS LIMITED | Legal representative | - | - | 14-APR-1989 | Malta | - | Paradise Papers |
Address (7)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.